Cei 8 UK Holdings Limited

Active12094058 Private limited company
Incorporated
9 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Ground Floor
Ibis House Ibis Court
Centre Park
Warrington
WA1 1RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born March 1979 (47)
Director · Appointed 1 April 2022
Lithuanian
Born August 1985 (41)
Director · Appointed 9 July 2019
British
Born December 1984 (41)
Director · Appointed 9 July 2019
Scottish
Born May 1975 (51)
Officer history (4 former)
6 December 2024
Resigned Eaves, Simon Richard as Director
1 July 2023
Appointed Down, Helen Ruth as Director
1 April 2022
Appointed Briola, Gintare as Director
10 June 2020
Resigned Oldroyd, Elizabeth as Secretary
9 July 2019
Appointed Coles, Barnaby Alistair as Director
9 July 2019
Appointed Usher, Kirsty Louise as Director
9 July 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2019
Appointed Weston, Clive as Director
9 July 2019
Resigned Weston, Clive as Director
9 July 2019
Appointed Oldroyd, Elizabeth as Secretary
9 July 2019
Appointed Eaves, Simon Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 July 2019
Has significant influence or control
Corporate
Reg. no. 02215798
Former controllers (1)
10 July 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Capital Dynamics Cei (Clwyd) LP Has significant influence or control
Cei Clwyd Finco Limited Owns 75–100% of shares
Capital Dynamics Cei (WPP), LP Has significant influence or control
Capital Dynamics Champion Ventures Vii Feeder, L.P. Has significant influence or control
Capital Dynamics European Buyout 2005 Has significant influence or control
Capital Dynamics European Private Equity 2001 Has significant influence or control
Capital Dynamics European Private Equity 2003 Has significant influence or control
Capital Dynamics European Venture 2005 Has significant influence or control
Capital Dynamics Future Essentials GP LP Has significant influence or control
Capital Dynamics Future Essentials, LP Has significant influence or control
Capital Dynamics Mmdiv UK Ltd Owns 75–100% of shares
Capital Dynamics Generation Vii - Asian Private Equity Has significant influence or control
Cei 8 UK Holdings Limited This company Has significant influence or control
Cei 8 UK Ltd Owns 75–100% of shares
Cei 8 PR Holdco Limited Holds 75–100% of voting rights
Cei 8 Renewable Limited Owns 25–50% of shares
Cei Keane JV Limited Owns 75–100% of shares
Longhill Wind Farm Holdings 1 Limited Owns 75–100% of shares
Longhill Wind Farm Holdings 2 Limited Owns 75–100% of shares
Sorbie Wind Farm Holdings 1 Limited Owns 75–100% of shares
Sorbie Wind Farm Holdings 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?